5 attempted registrations with the same picture

kurt.herrerahurtnanny613y@go2.pl
 IP: 198.96.88.103

 charlie_hoover@o2.pl
IP: 5.175.140.191

charlie_hoover@prokonto.pl
IP:  23.95.110.176

 eunice.alvarez@tlen.pl
IP: 188.208.218.50


adam.dunn@o2.pl
 IP: 104.218.192.242



 
Spammer, scammer, or ???
Whatever they are, they were not allowed to create a profile at AsianLonelyHearts.com.

cynthia_a222@outlook.com Banned Scam Stolen picture

This is an attempted registration from Togo, that was rejected.

IP: 80.248.79.155

 

The real person in this picture, Rachel Washburn, is not involved in this scam.    Her picture is stolen, and being used by scammers in West Africa.   Sorry, Rachel.

Attempted username:  cynthiawashburn     This leads me to guess they are using the name 'Cynthia Washburn' in this scam.

Claims to be in Colorado, USA

Stolen picture of French model used by scammer

Banned from AsianLonelyHearts.com

This picture is stolen, and was used by scammers who attempted to set up a fake profile.

 albaxvmiyaresurp1002@yahoo.com

IP:  192.255.101.135   
(NY, USA, Claims to be in Austria)

Username: valentinajx

 ALH checks each new profile to keep our site safe!

mike_anderson04245@yahoo.com Nigerian scammer

A scammer from Nigeria tried to register a profile as Mike042, using this stolen picture.

The picture appears to be somebody from the Ukraine.

You are not in contact with the man in this picture, but a black, male, criminal in Nigeria.

lindajack108@outlook.com lindajack11 SCAMMER

This is a stolen picture of web model 'Kari Sweets', which was used in an attempt to register a profile at AsianLonelyHearts.com.

IP: 5.152.201.149    UK, claims 'Charlotte'




This picture is being used by scammers in West Africa.

You are not in contact with the lady in this picture.

'Visa and travel' scams from Asia The problem continues

These scams are fairly simple.   Somebody you meet online, wants to come to your country to meet you.  They need a visa, and money for the plane ticket.    Can you guess why this type of scam is called a 'visa and travel' scam?    
This type of scam is common from all the major sources of internet romance scams, the former Soviet Union countries, West Africa, and the Philippines.
Within Asia, they are most common from the Philippines, and China, but they can surface from within any SE Asian country, since they are often conducted by West African expats who infiltrate Asian countries on student and business visas, often fraudulent.

Most of these scams are conducted using stolen pictures.   You are usually not in contact with the person in the pictures they use.    
The pictures are stolen.   You will never see the face of the person who stole your money, or know the real name of that person.

No matter how much money you send , 'that' person will never show up at your local airport.   If you seem unwilling to  walk away from this scam, these scammers are usually happy to accomodate you, by  coming up with more reasons they need your money.     
The fake girl may claim to be held at an airport by officials for some reason, and needs money to pay fines, bribes, replace lost or stolen passports, or plane tickets.

 If you are willing to listen, and send money, they are willing to come up with new stories and emergencies.


Currently, many of these scams are conducted by West Africans, operating from within the Guangdong province of China.      They go to China to make money, sometimes doing export trade back to Africa.   Some also conduct scams.

The 'visa and travel' scams they are pulling involves setting up fake profiles for Asian ladies on many dating sites.
The girl will usually be Chinese, or a Filipina, working in China.
The girl is cute, and usually between the ages of  25, and 35.
She will claim to work  at a modest job, often as a nanny, tutor, domestic, or office girl.
They will not show a face on webcam.   They'll usually claim the employer is strict, or they do not have a webcam, and the internet cafe is not close, or in a dangerous part of town.

You are not in contact with the girl in the pictures.  The pictures are stolen.

The scammers enhance the con by having an Asian lady talk to the victim on the phone, pretending to be the lady in the pictures.  (She is not)
She is a local Asian lady who works for the scammers.   At times the voice sounds that of a Chinese lady, others she sound Filipino.     The accent is not always correct for the claimed nationality of the fake lady.

 The same 'visa and travel' scam can surface from any SE Asian country, again, conducted by West Africans who are residents of that country.   

Another trademark of the West African 'Asian' visa and travel scam is the use of fake travel agency websites in the scam.
The victim will be directed to the fake travel agency site, by the fake girl.
The site was created by the West African scammer, and new fake travel agency sites pop up, monthly.
The fake site will include phony customer testimonials, as well as claims to belong to travel industry organisations.
The sites are totally fake.
There are so many, it's hard to keep up with them.

How do you avoid these scams?

Don't send money!

Learn the real procedures for an Asian lady to get a visa to your country.  The time frame, costs, and procedures these scammers present are total fantasy.    In many situations, a single female from Asian countries, of modest means, is not going to get a visa to western countries, easily.

See a face on webcam, and often.   If they are using stolen pictures, they will have many reasons not to use a cam.    A few scammers will have short video clips of that face, or one similar, to feed over a webcam.   The clip is short, they'll claim cam problems, and most victims are happy to just see a glimpse of the 'right', or 'almost right' face, on cam.

 On the right is a screenshot of a webcam during a chat with a West African scammer, who was feeding a recorded video of a porn model over the webcam, and claiming to be that lady.


Keep the age gap reasonable, and are you willing to go to her country to meet her?   If you think you can send money to a lady you meet online, and she will show up at your local airport, you will be scammed, every time.

The West African scammers who pull this scam, from within China, annoy me.   I can see hundreds of profiles they have set up, on many dating sites, but I can hardly put a dent into the damage they are doing.

They keep setting up new fake travel agency sites, which cost money, so 
they must be making pretty good money doing this.

The Chinese government does not seem to be too interested in them, since they usually are smart enough not to pull these scams on Chinese nationals. 

The 'visa and travel' scams you run into from the Philippines often have the same traits, and may include phone calls from the lady, or somebody pretending to be an official detaining the lady who claims to be en-route to meet you.    Again, the person has not shown a face on webcam, and you will never know who really stole your money.

 

Are you in contact with somebody online who is asking for money?

STOP.  Don't send it!   

Ask for help.

Do your homework.   Most of these scams are easy to avoid.  Many of the scam formats have been used over, and over.   You may also be able to easily determine the pictures being used are stolen, and it's pretty unlikely an asian model or actress is 'in love' with you, after a handful of chats, or emails.

t_theresa35@yahoo.com SCAM

How're you doing?I am a loving, kind, romantic, passionate, funny, joyful, fun, person. Looking for the same in my man.I like your  profile,will like to get to know you better,leave me your private email or text,will like to know you better mobile phone #  234-738-4483 or email me at t_theresa35@yahoo.com Hugs and Kisses

 sesinessy65 on Filipinalovelinks.com

This is a NIGERIAN scammer using stolen pictures.  Any time you see the country code '234', it's NIGERIA.   This person claims to be in Philadelphia, USA.

Same email address and phone number reported in another scam profile here!

Distinguished, (Dead) UK Gentleman, seeks 'My Fair Lady'.

I'm always amazed at the pictures spammers, scammers, and fakes will use on dating site profiles. Some are of obscure celebrities, others are of people 75% of the world will recognize.
Here is a spammer, or scammer, who tried to register a profile at AsianLonelyHearts.com, using a picture of the late actor, Rex Harrison.

1965verdugo@steamrailways.com
IP: 46.22.219.116 (Estonia, but claims to be in Taiwan, in the city of 'Hamburg Poppenbuttel')
Username: AlRobson

I can imagine he likes to talk to animals, take long rides in his yellow Rolls Royce, and doesn't worry too much about rain, in Spain, except when he is on the plains.
I think I've got it!

You should expect all dating sites to keep garbage (Not you, Rex) like this spammer/scammer out. AsianLonelyHearts.com is a small, free site that checks each new profile. Most sites do not!

jessicadolman@yahoo.com (Again!)

jessicadolman@yahoo.com
IP: 84.26.201.18 (claims to be in Michigan, USA)
This is a stolen picture used by a Nigerian scammer.
This profile was rejected at AsianLonelyHearts.com. We check each new profile, and picture, to keep our site safe, (and boring!).
Most sites do not do this!

jessicadolman@yahoo.com Jessica38 Stolen picture used by Nigerian scammer

This picture is stolen and used by scammers in Nigeria. They attempted to create a profile at AsianLonelyHearts.com. We check each new profile to keep most scammers out!
IP: 196.46.245.48 (Nigeria, claims USA)

ashleyjackie25@yahoo.com NIGERIAN Scammer Ashley Jackie

This is a Nigerian scammer, found on Filipinaeyes.com, claiming to be an Asian Lady in Hong Kong. The pictures are stolen. You are not in contact with the lady in this picture!

Hello Dear,
Good day to you and hope this Mail finds you well, HongKong is cool. How is the weather there? The whole computer thing is very new to me,I am trying to make sure i know how to used it. Here is a little about me, I am Mixed, My father is from Malaysia while my mother is Hongkong . My father have pass pass, he work in mining company that is what my mother told me. My parent has divorce, I am living in HongKong with my mother,I work as a kindergarten teacher in small school.
I Like to laugh and my friends say i have a nice since of humour, don't like to judge people but try to be a better person each day, am not perfect and not looking for someone that is,,,, but someone that we can support each other and be there for each other through the ups and down we may face in Life as long we have each other in mind.
I Likes to treat people the way i want them to treat me, forgiving and tender. I can be shy sometimes but Like to hang out with friends at times, am neat and make sure everything around me are neat.i think i got that from my mother.
Are you Romantic ? what country are from ? what is your occupation ? Regard
Ashley Jackie

More information on this scam at DragonLadies.org
Posted in Dragonladies.org Gallery

adoreable.smile117@gmail.com Connectingsingles.com Stolen pictures of 'seejulie' Maria Gary

Prescy32 on connectingsingles.com
Claims to be Asian, and in Toronto, Canada
Uses stolen pictures of 'Julie', an online model.

I want a trusting loving relationship where i can express my feelings openly and very freely. I want the man that i can hold with my feelings .. I want to have special Love one. I'm looking for a relationship based on interest, respect, complicity and love of course, want a caring relationship, loving, understanding and surprising i want to be cherished, adored and want to give the same.
I hope to find a support, open heart, understanding and strong shoulder in my man, we can talk about anything and be very respectful, 1 most important thing for me that I want to find a friend in you, to rely on, to trust 100% and know that you will be there an intelligent, smart, open-hearted, reliable man serious, confident, purposeful, persistent, smart, honest, flexible, elegant, sociable, communicative, sensitive, gentle, cheerful, optimistic, considered i know how to make you happy
Hope to real soon
Maria

The lady in these picture is not involved in any scams, but her pictures are in heavy use by criminals in West Africa. You are not in contact with the lady in these pictures! Do not send money!
Learn to use google image search, and do a search of email addresses for new people you meet online. Many of these scams are rerported online, already. You can avoid being a victim!

Search anybody by name, e-mail address, phone number, online username or even friends in your address book and instantly return lots of info.

Pinaydarlings.com Too many stolen pictures, and West African scammers, Keep out!

I just looked at Pinaydarlings.com, and found quite a few profles using pictures of female Asian celebritites, as well as signs of West African scammer activity on the site. It appears the site operators don't care, or don't make an effort to keep scammers out. Please keep away from this site, or use extreme caution.
Never send money to somebody you only know from the internet, and always expect to see a face on webcam! More info on PinayDarlings.com at Dragonladies.Org

dschulz12@outlook.com Banned at AsianLonelyHearts.com West African scammer

This is a West African scammer using a stolen picture who tried to register at AsianLonelyHearts.com as lovingcharmer123.
The picture they uploaded is of 'Julie', a model, and a lady whose pictures are in heavy use by West African scammers. Never send money to somebody using pictures of this lady.
She is not involved in any scams, and is actually trying to stop the use of her pictures on dating sites, by scammers.
Never send money to somebody you only know from the internet, or phone calls.
Always expect to see a face on webcam.

AsianDateLink.com Major fraud!

Keep far away from AsianDatelink.com! It's a paid site that not only is clogged with West African scammers who have figured out how to get free messages with email addresses or phone numbers to members, but it appears the site has chat bots that send out fake messages to men, to encourage them to pay for memberships.
Keep out!
Most of female profiles appear to have stolen pictures. These ladies are not members, waiting to talk to you, (if you pay) but the pictures are stolen from various net sites, including porn sites. This is not your grandma's White Pages! Find anybody's email address, photos and videos instantly!